Company Information

CIN
U74992WB2010PTC144953
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Subhajit Das
Subhajit Das
Director/Designated Partner
for over 1 year
Ramani Ranjan Baliarsingh
Ramani Ranjan Baliarsingh
Director/Designated Partner
for over 1 year
Asit Kumar Das
Asit Kumar Das
Director
for over 1 year

Past Directors

Sujoy Chatterjee
Sujoy Chatterjee
Director
about 12 years ago
Jayanta Roy
Jayanta Roy
Director
over 14 years ago

Documents

Form DIR-12-21122020_signed
Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-16122020_signed
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(4)-16122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed

Frequently Asked Questions

When was the Executive forex private limited incorporated?

The Executive forex private limited was incorporated with ROC on 07 April 2010 as .

Where has the Executive forex private limited been incorporated?

The company was incorporated in Kolkata with registration number 144953.

What is the E-filing status of the company?

The status of Executive forex private limited is Active.

Number of Key Management personnel of the Executive forex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Executive forex private limited?

The appointed directors in the company are:

  • Asit kumar das
  • Jayanta roy
  • Sujoy chatterjee
  • Ramani ranjan baliarsingh
  • Subhajit das